CUSPED Periodic customs declaration
TBG4 Customs
This Periodic Customs Declaration Message (CUSPED) permits the transfer of data from a declarant to a customs administration for the purpose of meeting legislative and/or operational requirements in respect of the periodic declaration of goods for import or export. The message may also be used, for example :
- to transmit consignment data from one customs administration to another; - to transmit data from a customs authority to other governments agencies and/or interested administrations; - to transmit data from a declarant to the appropriate data collection agency on the movement of goods between statistical territories.
Header
- 0010Message headerMandatoryMax 1
To head, identify and specify a message.
- 0020Beginning of messageMandatoryMax 1
To indicate the type and function of a message and to transmit the identifying number.
- 0030Customs status of goodsConditionalMax 1
To specify goods in terms of customs identities, status and intended use.
- 0040Place/location identificationConditionalMax 99
To identify a place or a location and/or related locations.
- 0050Date/time/periodConditionalMax 99
To specify date, and/or time, or period.
- 0060Processing informationConditionalMax 99
To identify processing information.
- 0070Financial institution informationConditionalMax 1
To identify an account and a related financial institution.
- Segment group 1Repeat 99
- 0090ReferenceMandatoryMax 1
To specify a reference.
- 0100Date/time/periodConditionalMax 9
To specify date, and/or time, or period.
- 0090ReferenceMandatoryMax 1
- Segment group 2Repeat 99
- 0120Name and addressMandatoryMax 1
To specify the name/address and their related function, either by C082 only and/or unstructured by C058 or structured by C080 thru 3207.
- 0130ReferenceConditionalMax 9
To specify a reference.
- Segment group 3Repeat 9
- 0150Contact informationMandatoryMax 1
To identify a person or a department to whom communication should be directed.
- 0160Communication contactConditionalMax 9
To identify a communication number of a department or a person to whom communication should be directed.
- 0150Contact informationMandatoryMax 1
- 0120Name and addressMandatoryMax 1
- Segment group 4Repeat 99
- 0180Monetary amountMandatoryMax 1
To specify a monetary amount.
- Segment group 5Repeat 9
- 0200CurrenciesMandatoryMax 1
To specify currencies used in the transaction and relevant details for the rate of exchange.
- 0210Date/time/periodConditionalMax 1
To specify date, and/or time, or period.
- 0200CurrenciesMandatoryMax 1
- 0180Monetary amountMandatoryMax 1
- Segment group 6Repeat 99
- 0230Duty/tax/fee detailsMandatoryMax 1
To specify relevant duty/tax/fee information.
- 0240Monetary amountConditionalMax 9
To specify a monetary amount.
- 0250Processing informationConditionalMax 9
To identify processing information.
- 0230Duty/tax/fee detailsMandatoryMax 1
- 0260Control totalConditionalMax 9
To provide control total.
- Segment group 7Repeat 9999
- 0280Document/message summaryMandatoryMax 1
To specify summary information relating to the document/message.
- 0290Control totalConditionalMax 9
To provide control total.
- 0300ReferenceConditionalMax 9
To specify a reference.
- 0310Date/time/periodConditionalMax 9
To specify date, and/or time, or period.
- 0320Processing informationConditionalMax 99
To identify processing information.
- 0330Place/location identificationConditionalMax 99
To identify a place or a location and/or related locations.
- 0340Equipment detailsConditionalMax 999
To identify a unit of equipment.
- 0350PackageConditionalMax 9
To describe the number and type of packages/physical units.
- 0360Transport informationConditionalMax 9
To specify information regarding the transport such as mode of transport, means of transport, its conveyance reference number and the identification of the means of transport.
+ 040 D5(040,030) If first, then all - Segment group 8Repeat 9
- 0380Name and addressMandatoryMax 1
To specify the name/address and their related function, either by C082 only and/or unstructured by C058 or structured by C080 thru 3207.
- 0390ReferenceConditionalMax 9
To specify a reference.
- Segment group 9Repeat 9
- 0410Contact informationMandatoryMax 1
To identify a person or a department to whom communication should be directed.
- 0420Communication contactConditionalMax 9
To identify a communication number of a department or a person to whom communication should be directed.
- 0410Contact informationMandatoryMax 1
- 0380Name and addressMandatoryMax 1
- Segment group 10Repeat 99
- 0440Document/message detailsMandatoryMax 1
To identify documents and details directly related to it.
- 0450Date/time/periodConditionalMax 9
To specify date, and/or time, or period.
- 0460Place/location identificationConditionalMax 1
To identify a place or a location and/or related locations.
- 0470Name and addressConditionalMax 1
To specify the name/address and their related function, either by C082 only and/or unstructured by C058 or structured by C080 thru 3207.
- 0440Document/message detailsMandatoryMax 1
- Segment group 11Repeat 9
- 0490Terms of delivery or transportMandatoryMax 1
To specify terms of delivery or transport.
- 0500Place/location identificationConditionalMax 9
To identify a place or a location and/or related locations.
- 0510Free textConditionalMax 9
To provide free form or coded text information.
- 0490Terms of delivery or transportMandatoryMax 1
- Segment group 12Repeat 99
- 0530Monetary amountMandatoryMax 1
To specify a monetary amount.
- Segment group 13Repeat 9
- 0550CurrenciesMandatoryMax 1
To specify currencies used in the transaction and relevant details for the rate of exchange.
- 0560Date/time/periodConditionalMax 1
To specify date, and/or time, or period.
- 0550CurrenciesMandatoryMax 1
- 0530Monetary amountMandatoryMax 1
- Segment group 14Repeat 99
- 0580Duty/tax/fee detailsMandatoryMax 1
To specify relevant duty/tax/fee information.
- 0590Monetary amountConditionalMax 9
To specify a monetary amount.
- 0600Processing informationConditionalMax 9
To identify processing information.
- 0580Duty/tax/fee detailsMandatoryMax 1
- Segment group 15Repeat 9999
- 0620Customs status of goodsMandatoryMax 1
To specify goods in terms of customs identities, status and intended use.
- 0630Free textConditionalMax 9
To provide free form or coded text information.
- 0640Place/location identificationConditionalMax 99
To identify a place or a location and/or related locations.
- 0650Date/time/periodConditionalMax 9
To specify date, and/or time, or period.
- 0660MeasurementsConditionalMax 99
To specify physical measurements, including dimension tolerances, weights and counts.
- 0670Name and addressConditionalMax 9
To specify the name/address and their related function, either by C082 only and/or unstructured by C058 or structured by C080 thru 3207.
- 0680Transport informationConditionalMax 9
To specify information regarding the transport such as mode of transport, means of transport, its conveyance reference number and the identification of the means of transport.
+ 040 D5(040,030) If first, then all - Segment group 16Repeat 99
- 0700PackageMandatoryMax 1
To describe the number and type of packages/physical units.
- Segment group 17Repeat 999
- 0720Package identificationMandatoryMax 1
To specify markings and labels on individual packages or physical units.
- 0730Free textConditionalMax 1
To provide free form or coded text information.
- 0720Package identificationMandatoryMax 1
- 0700PackageMandatoryMax 1
- Segment group 18Repeat 99
- 0750Monetary amountMandatoryMax 1
To specify a monetary amount.
- Segment group 19Repeat 1
- 0770CurrenciesMandatoryMax 1
To specify currencies used in the transaction and relevant details for the rate of exchange.
- 0780Date/time/periodConditionalMax 1
To specify date, and/or time, or period.
- 0770CurrenciesMandatoryMax 1
- 0750Monetary amountMandatoryMax 1
- Segment group 20Repeat 999
- 0800Document/message detailsMandatoryMax 1
To identify documents and details directly related to it.
- 0810Date/time/periodConditionalMax 9
To specify date, and/or time, or period.
- 0820Place/location identificationConditionalMax 1
To identify a place or a location and/or related locations.
- 0830Name and addressConditionalMax 1
To specify the name/address and their related function, either by C082 only and/or unstructured by C058 or structured by C080 thru 3207.
- 0840Goods identity numberConditionalMax 99
To give specific identification numbers, either as single numbers or ranges.
- 0850Monetary amountConditionalMax 1
To specify a monetary amount.
- Segment group 21Repeat 1
- 0870Item descriptionMandatoryMax 1
To describe an item in either an industry or free format.
- 0880Free textConditionalMax 9
To provide free form or coded text information.
- 0870Item descriptionMandatoryMax 1
- 0800Document/message detailsMandatoryMax 1
- Segment group 22Repeat 99
- 0900ReferenceMandatoryMax 1
To specify a reference.
- 0910Date/time/periodConditionalMax 1
To specify date, and/or time, or period.
- 0900ReferenceMandatoryMax 1
- Segment group 23Repeat 1
- 0930Terms of delivery or transportMandatoryMax 1
To specify terms of delivery or transport.
- 0940Place/location identificationConditionalMax 9
To identify a place or a location and/or related locations.
- 0950Free textConditionalMax 1
To provide free form or coded text information.
- 0930Terms of delivery or transportMandatoryMax 1
- Segment group 24Repeat 1
- 0970Nature of cargoMandatoryMax 1
To indicate the type of cargo as a general classification.
- 0980Free textConditionalMax 1
To provide free form or coded text information.
- 0970Nature of cargoMandatoryMax 1
- Segment group 25Repeat 99
- 1000Processing informationMandatoryMax 1
To identify processing information.
- 1010Percentage detailsConditionalMax 1
To specify percentage information.
- 1020Date/time/periodConditionalMax 1
To specify date, and/or time, or period.
- 1030ReferenceConditionalMax 1
To specify a reference.
- 1000Processing informationMandatoryMax 1
- Segment group 26Repeat 99
- 1050Duty/tax/fee detailsMandatoryMax 1
To specify relevant duty/tax/fee information.
- 1060Monetary amountConditionalMax 9
To specify a monetary amount.
- 1070Processing informationConditionalMax 1
To identify processing information.
- 1050Duty/tax/fee detailsMandatoryMax 1
- Segment group 27Repeat 1
- 1090Quantity variancesMandatoryMax 1
To specify item details relating to quantity variances.
- 1100QuantityConditionalMax 1
To specify a pertinent quantity.
- Segment group 28Repeat 1
- 1120ReferenceMandatoryMax 1
To specify a reference.
- 1130Date/time/periodConditionalMax 1
To specify date, and/or time, or period.
- 1120ReferenceMandatoryMax 1
- 1090Quantity variancesMandatoryMax 1
- Segment group 29Repeat 99
- 1150Related identification numbersMandatoryMax 1
To specify a related set of identification numbers.
- 1160Processing informationConditionalMax 9
To identify processing information.
- 1170Name and addressConditionalMax 1
To specify the name/address and their related function, either by C082 only and/or unstructured by C058 or structured by C080 thru 3207.
- 1180MeasurementsConditionalMax 9
To specify physical measurements, including dimension tolerances, weights and counts.
- Segment group 30Repeat 99
- 1200Monetary amountMandatoryMax 1
To specify a monetary amount.
- Segment group 31Repeat 1
- 1220CurrenciesMandatoryMax 1
To specify currencies used in the transaction and relevant details for the rate of exchange.
- 1230Date/time/periodConditionalMax 1
To specify date, and/or time, or period.
- 1220CurrenciesMandatoryMax 1
- 1200Monetary amountMandatoryMax 1
- Segment group 32Repeat 99
- 1250Duty/tax/fee detailsMandatoryMax 1
To specify relevant duty/tax/fee information.
- 1260Monetary amountConditionalMax 9
To specify a monetary amount.
- 1270Processing informationConditionalMax 1
To identify processing information.
- 1250Duty/tax/fee detailsMandatoryMax 1
- Segment group 33Repeat 99
- 1290Document/message detailsMandatoryMax 1
To identify documents and details directly related to it.
- 1300Date/time/periodConditionalMax 9
To specify date, and/or time, or period.
- 1310Place/location identificationConditionalMax 1
To identify a place or a location and/or related locations.
- 1320Name and addressConditionalMax 1
To specify the name/address and their related function, either by C082 only and/or unstructured by C058 or structured by C080 thru 3207.
- 1290Document/message detailsMandatoryMax 1
- 1150Related identification numbersMandatoryMax 1
- 0620Customs status of goodsMandatoryMax 1
- 0280Document/message summaryMandatoryMax 1
- Segment group 34Repeat 1
- 1340Authentication resultMandatoryMax 1
To specify results of the application of an authentication procedure.
- 1350Date/time/periodConditionalMax 9
To specify date, and/or time, or period.
- 1340Authentication resultMandatoryMax 1
- 1360Message trailerMandatoryMax 1
To end and check the completeness of a message.